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COMPLETE CREDIT CONSULTANCY LIMITED

Company number 06450797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Michael Bell on 31 December 2010
16 Feb 2011 CH01 Director's details changed for Mr Douglas James Mcmanus on 25 November 2010
16 Feb 2011 CH01 Director's details changed for Mr James Aitken on 25 November 2010
25 Nov 2010 AD01 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 25 November 2010
23 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
03 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
17 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
19 Aug 2009 288a Director appointed michael bell
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed james aitken
17 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Jan 2008 288b Secretary resigned
11 Dec 2007 NEWINC Incorporation